HomeMy WebLinkAboutCCDATE=JANUARY 16, 2003 (8) EOJERCIENCY 'IFLEPHONE Sl'S'FEM BOARD OF ELGIN
NONIITES
• .Tanuat) 16. 2003
Intend: Jim Burns, Chairman
Duane Sent
Sam Sphau
Curt l:ramer
.loddn Foley
Absent
CALL 10 ORDER
To Marti Im wre celled m omen or ] 361 an by]Im Hume. C In mean.
APPROVAL OF PREVIOUS All, ETING MIND I I
TOAdn Noley amnmemed that she had not srnonded the adjomtmre t motion for the mee'htG of .
Oecemba 19.3002 In fact Curt Kramerhad. Amotionn'nemadebyJUArm Fnleyand secondal 11 '
Diner Scnnm tnnrdd and appmre the minulcY ofrhe El SH nr ntingofDe.Tmber 142002. Motion
carried.
> I'1'DORIZC PAYNIEN'I' OF IN VOICES
Ani eafmin Anlrnmch lbnnrelcs 911 in d:aamoumef"34Slwaspmacnred fdrpry.nem_A
ntmlonnw,,, made by Stan Stood and skao nh d by Dena Scan to pay the inauice. NmWd rallied.
T.o Involus from Nabonol Academics of Er agency Dispmch lot the relunificauun of six
telaeeinmunitamrs be the total antmmcorS2/0.00 were prnxvmd for payment Anrotionwasdmde
by Donna Slott and seconded by Con Kramer to pay the imvieel Motion canted. An imviec fro[a
Priory Dkpawh for ZMD training materials In the amountol $s}0.00 xac presented innpayment.
1 Munro rran made by Donna Senn and econbd by Curt Kramer to pay the incoite, Aorta,
S'I;\TLIS REPORT K'.
C41) PI elect
Ed 'frob edt ived that everything is goinµ welhcith the CAD project. There hart been wmo miner
harrier brioadwavrenardne roy. or,curnienfly dr rhmkaint 1D -t :po 1 d 1 tl
,M16edrne1dt ciu;I% }.+tvm. fhnwiltobeckpected. Joon Folcva.ked-❑dnntlomeitb_\ED
added scduldhe hN of AflD be
- bemade pan
Firs ouldbepdsai ble. Cud Kedmm
added that chmkio; I'oMGD da'ics�could M1e madepan ul the Fire Dcpdnmen('s annual inspe<timt
uchcdlk
• o" eleesan lmrinmenmtinn
Nmhinp dery m upon.